Funding Details
ID: 164632
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-02-28
- Amount Funded
- $16,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:40:55
- Modified At
- 2026-01-30 19:40:55
- Occurrence Count
- 1 times
- Analytics Sources
- 222821
Account Information
- Account Name
- IBARRA DRAKE CONSTRUCTION LLC
- Account ID
001Nt00000OlJe7IAF- Industry
- Construction
- Location
- Concho, AZ
Payment Details
- Term (Days)
- 97
- Payment Frequency
- Daily
- Daily Payment
- $233.00
- Actual Payment
- $233.00 (Daily)
- First Payment
- 2025-03-03
- Last Payment
- 2025-03-31
- Transaction Count
- 64
- Transaction Amount
- $-14,927.48
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (65)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-28 | $16,275.00 | Fedwire Credit Via: Wells Fargo Bank, N.A./121000248 B/O: Ebf Holdings, LLC Miami FL 33178-2911 Ref: Chase Nyc/Ctr/Bnf=Ibarra Drake Construction LLC Concho AZ 85924-9705 U S/Ac-000000007526 Rfb=261018 Bbi=/C Hgs/USD0,00/ Imad: 0228I1B7031R016203 Trn: 0864721059Ff | 222821 | 1 | funding_deposit |
| 2 | 2025-03-03 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250228 CO Entry Descr:8006192943Sec:CCD Trace#:122043483478747 Eed:250303 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0623478747Tc | 238890 | 1 | direct_match |
| 3 | 2025-03-03 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 4 | 2025-03-04 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250303 CO Entry Descr:8006192943Sec:CCD Trace#:122043481200258 Eed:250304 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0631200258Tc | 238890 | 1 | direct_match |
| 5 | 2025-03-04 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 6 | 2025-03-05 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250304 CO Entry Descr:8006192943Sec:CCD Trace#:122043482125082 Eed:250305 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0642125082Tc | 238890 | 1 | direct_match |
| 7 | 2025-03-05 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 8 | 2025-03-06 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250305 CO Entry Descr:8006192943Sec:CCD Trace#:122043482706865 Eed:250306 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0652706865Tc | 238890 | 1 | direct_match |
| 9 | 2025-03-06 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 10 | 2025-03-07 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250306 CO Entry Descr:8006192943Sec:CCD Trace#:122043487592238 Eed:250307 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0667592238Tc | 238890 | 1 | direct_match |
| 11 | 2025-03-07 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 12 | 2025-03-10 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250307 CO Entry Descr:8006192943Sec:CCD Trace#:122043486647189 Eed:250310 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0696647189Tc | 238890 | 1 | direct_match |
| 13 | 2025-03-10 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 14 | 2025-03-11 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250310 CO Entry Descr:8006192943Sec:CCD Trace#:122043482026185 Eed:250311 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0702026185Tc | 238890 | 1 | direct_match |
| 15 | 2025-03-11 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 16 | 2025-03-12 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250311 CO Entry Descr:8006192943Sec:CCD Trace#:122043483865294 Eed:250312 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0713865294Tc | 238890 | 1 | direct_match |
| 17 | 2025-03-12 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 18 | 2025-03-13 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250312 CO Entry Descr:8006192943Sec:CCD Trace#:122043481194066 Eed:250313 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0721194066Tc | 238890 | 1 | direct_match |
| 19 | 2025-03-13 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 20 | 2025-03-14 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250313 CO Entry Descr:8006192943Sec:CCD Trace#:122043481835022 Eed:250314 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0731835022Tc | 238890 | 1 | direct_match |
| 21 | 2025-03-14 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 22 | 2025-03-17 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250314 CO Entry Descr:8006192943Sec:CCD Trace#:122043480308767 Eed:250317 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0760308767Tc | 238890 | 1 | direct_match |
| 23 | 2025-03-17 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 24 | 2025-03-18 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250317 CO Entry Descr:8006192943Sec:CCD Trace#:122043480776816 Eed:250318 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0770776816Tc | 238890 | 1 | direct_match |
| 25 | 2025-03-18 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 26 | 2025-03-19 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250318 CO Entry Descr:8006192943Sec:CCD Trace#:122043488414551 Eed:250319 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0788414551Tc | 238890 | 1 | direct_match |
| 27 | 2025-03-19 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 28 | 2025-03-20 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250319 CO Entry Descr:8006192943Sec:CCD Trace#:122043484227263 Eed:250320 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0794227263Tc | 238890 | 1 | direct_match |
| 29 | 2025-03-20 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 30 | 2025-03-21 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250320 CO Entry Descr:8006192943Sec:CCD Trace#:122043481170537 Eed:250321 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0801170537Tc | 238890 | 1 | direct_match |
| 31 | 2025-03-21 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 32 | 2025-03-24 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250321 CO Entry Descr:8006192943Sec:CCD Trace#:122043482050826 Eed:250324 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0832050826Tc | 238890 | 1 | direct_match |
| 33 | 2025-03-24 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 34 | 2025-03-25 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250324 CO Entry Descr:8006192943Sec:CCD Trace#:122043482378121 Eed:250325 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0842378121Tc | 238890 | 1 | direct_match |
| 35 | 2025-03-25 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 36 | 2025-03-26 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250325 CO Entry Descr:8006192943Sec:CCD Trace#:122043483571265 Eed:250326 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0853571265Tc | 238890 | 1 | direct_match |
| 37 | 2025-03-26 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 38 | 2025-03-27 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250326 CO Entry Descr:8006192943Sec:CCD Trace#:122043485279658 Eed:250327 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0865279658Tc | 238890 | 1 | direct_match |
| 39 | 2025-03-27 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 40 | 2025-03-28 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250327 CO Entry Descr:8006192943Sec:CCD Trace#:122043484207485 Eed:250328 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0874207485Tc | 238890 | 1 | direct_match |
| 41 | 2025-03-28 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 42 | 2025-03-31 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250328 CO Entry Descr:8006192943Sec:CCD Trace#:122043481535264 Eed:250331 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0901535264Tc | 238890 | 1 | direct_match |
| 43 | 2025-03-31 | $-233.00 | Payment to EBF HOLDINGS | 222821 | 1 | direct_match |
| 44 | 2025-04-01 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250331 CO Entry Descr:8006192943Sec:CCD Trace#:122043488541044 Eed:250401 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0918541044Tc | 238890 | 1 | direct_match |
| 45 | 2025-04-02 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250401 CO Entry Descr:8006192943Sec:CCD Trace#:122043483012405 Eed:250402 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0923012405Tc | 238890 | 1 | direct_match |
| 46 | 2025-04-03 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250402 CO Entry Descr:8006192943Sec:CCD Trace#:122043486200673 Eed:250403 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0936200673Tc | 238890 | 1 | direct_match |
| 47 | 2025-04-04 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250403 CO Entry Descr:8006192943Sec:CCD Trace#:122043486141175 Eed:250404 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0946141175Tc | 238890 | 1 | direct_match |
| 48 | 2025-04-07 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250404 CO Entry Descr:8006192943Sec:CCD Trace#:122043488469422 Eed:250407 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0978469422Tc | 238890 | 1 | direct_match |
| 49 | 2025-04-08 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250407 CO Entry Descr:8006192943Sec:CCD Trace#:122043480664551 Eed:250408 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0980664551Tc | 238890 | 1 | direct_match |
| 50 | 2025-04-09 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250408 CO Entry Descr:8006192943Sec:CCD Trace#:122043485215200 Eed:250409 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 0995215200Tc | 238890 | 1 | direct_match |
| 51 | 2025-04-10 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250409 CO Entry Descr:8006192943Sec:CCD Trace#:122043480047105 Eed:250410 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1000047105Tc | 238890 | 1 | direct_match |
| 52 | 2025-04-11 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250410 CO Entry Descr:8006192943Sec:CCD Trace#:122043489636548 Eed:250411 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1019636548Tc | 238890 | 1 | direct_match |
| 53 | 2025-04-14 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250411 CO Entry Descr:8006192943Sec:CCD Trace#:122043489778573 Eed:250414 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1049778573Tc | 238890 | 1 | direct_match |
| 54 | 2025-04-15 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250414 CO Entry Descr:8006192943Sec:CCD Trace#:122043483817093 Eed:250415 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1053817093Tc | 238890 | 1 | direct_match |
| 55 | 2025-04-16 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250415 CO Entry Descr:8006192943Sec:CCD Trace#:122043481154137 Eed:250416 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1061154137Tc | 238890 | 1 | direct_match |
| 56 | 2025-04-17 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250416 CO Entry Descr:8006192943Sec:CCD Trace#:122043486169384 Eed:250417 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1076169384Tc | 238890 | 1 | direct_match |
| 57 | 2025-04-18 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250417 CO Entry Descr:8006192943Sec:CCD Trace#:122043485804588 Eed:250418 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1085804588Tc | 238890 | 1 | direct_match |
| 58 | 2025-04-21 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250418 CO Entry Descr:8006192943Sec:CCD Trace#:122043487399357 Eed:250421 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1117399357Tc | 238890 | 1 | direct_match |
| 59 | 2025-04-22 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250421 CO Entry Descr:8006192943Sec:CCD Trace#:122043485505700 Eed:250422 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1125505700Tc | 238890 | 1 | direct_match |
| 60 | 2025-04-23 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250422 CO Entry Descr:8006192943Sec:CCD Trace#:122043487565917 Eed:250423 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1137565917Tc | 238890 | 1 | direct_match |
| 61 | 2025-04-24 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250423 CO Entry Descr:8006192943Sec:CCD Trace#:122043481668239 Eed:250424 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1141668239Tc | 238890 | 1 | direct_match |
| 62 | 2025-04-25 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250424 CO Entry Descr:8006192943Sec:CCD Trace#:122043480954344 Eed:250425 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1150954344Tc | 238890 | 1 | direct_match |
| 63 | 2025-04-28 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250425 CO Entry Descr:8006192943Sec:CCD Trace#:122043484504906 Eed:250428 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1184504906Tc | 238890 | 1 | direct_match |
| 64 | 2025-04-29 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250428 CO Entry Descr:8006192943Sec:CCD Trace#:122043482455394 Eed:250429 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1192455394Tc | 238890 | 1 | direct_match |
| 65 | 2025-04-30 | $-233.36 | Orig CO Name:Ebf Holdings Orig ID:Rpp2855677 Desc Date:250429 CO Entry Descr:8006192943Sec:CCD Trace#:122043485197214 Eed:250430 Ind ID:192782 Ind Name:Ibarra Drake Construct 800-619-2943 Trn: 1205197214Tc | 238890 | 1 | direct_match |
| Total | $-14,927.48 | 65 transactions | ||||